tag:blogger.com,1999:blog-7483719646229214192.comments2024-03-25T09:57:56.095-07:00Attorney Email ScamsUnknownnoreply@blogger.comBlogger1779125tag:blogger.com,1999:blog-7483719646229214192.post-81727678447660847032024-03-14T08:51:46.022-07:002024-03-14T08:51:46.022-07:00Brown Vaughn - brownvaughn402@gmail.com/bizwithva...Brown Vaughn - brownvaughn402@gmail.com/bizwithvaughn@gmail.com Yadkin Well Company, Inc. Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-1548101638636973542024-02-19T13:22:49.390-08:002024-02-19T13:22:49.390-08:00I was on the wrong end of the same scam. I strung...I was on the wrong end of the same scam. I strung them along for the purpose of setting them up and even received a bogus cashier's check for nearly $100,000. Worst thing about is that when I tried to report it, no law enforcement agency was interested. Greghttps://www.blogger.com/profile/04183979336661723270noreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-56826460842131159882024-02-08T14:07:27.752-08:002024-02-08T14:07:27.752-08:00You deposited the check? I am going to just shred ...You deposited the check? I am going to just shred mine even though it is cashier's check. Any reason I shouldn't?Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-1487182065971916852024-02-06T09:22:42.764-08:002024-02-06T09:22:42.764-08:00I received this one too. Exactly the same. I'm...I received this one too. Exactly the same. I'm located in WashingtonAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-82962276540754366832024-01-31T12:24:06.999-08:002024-01-31T12:24:06.999-08:00Just got this email as well.
From: Mai Hirogushi ...Just got this email as well.<br /><br />From: Mai Hirogushi <br />Sent: Tuesday, January 30, 2024 6:54 PM<br />To: Kelley Flinn <br />Subject: Re: matter of litigation.<br /><br />Hello Kelley,<br /><br />Thank you for your response to my inquiry. I am open to calling you momentarily during your office hours. In the meantime, I am enclosing the loan agreement between myself and a friend of mine, Lewis Becker, who first resided in New York, before moving to your practice area.<br /><br />On the 20th of February 2020, I invested $500,000 in Lewis’s business with the agreement to receive profit. He told me this loan was obtained to advance his business expansion (The Palm.) at 541 West Oakdale Avenue Unit 209, Lakeview, Chicago, IL 60657.<br /><br />New Mailing address for <br />Lewis Becker<br />541 West Oakdale Avenue Unit 209, Lakeview, Chicago, IL 60657.<br /> <br />This loan agreement has provisions for an installment payment plan (principal plus interest) for $150,000 quarterly after the first anniversary. So far, I have only received one payment of $150,000 on November 15, 2022. <br /> <br />Since then, I have made many efforts to collect the funds to no avail; my failure to collect could be blamed on my reluctance to involve myself in legal proceedings. I'm contacting you about why I'm engaging your law firm.<br /> <br />I recently emailed him that I would be seeking legal representation to which his response could be seen below. I did not respond to his email.<br /> <br />I'm looking forward to your help with this. Kindly let me know what your retainer fee would be and your overall legal costs.<br /><br />Regards,<br /><br />Mai Hirogushi, CPA<br />Mai Fiduciary Services<br />E-mail: hirogushimai@gmail.com<br />Tel: +1-914-416-6750<br />841 BROADWAY, NEW YORK, NY 10003.<br /> <br /><br />---------- Forwarded message ----------<br />From: Lewis Becker <br />Date: Tue, Jul 11, 2023 at 10:35 PM<br />Subject: Partial Payment - Promissory Note<br />To: hirogushimai@gmail.com<br />Cc: hirogushimai@gmail.com<br /> <br />Hello Mai,<br /> <br />I sincerely apologize for the delay and understand your frustration. Please don't worry, I fully intend to repay the amount I borrowed from you. I have tried to reach you through the phone but haven't been able to. If you have been avoiding my calls, I would like to ask that we communicate and resolve this matter amicably. Legal action is unnecessary, especially given our longstanding friendship, and I am confident that we can come to a resolution that satisfies us both.<br /><br />I have an investment that I'm expecting to cash out from in the next few days, which will result in a partial payment of $150,000. I hope this satisfies you enough to withdraw your intention to result in legal proceedings.<br /><br />As a friend, I sincerely apologize for defaulting on our agreement. My situation has been critical, I am just trying to escape this mess.<br /><br />I will get back to you soon.<br /> <br />Sincerely,<br />Lewis Becker<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-77513240614452875332024-01-30T18:52:00.667-08:002024-01-30T18:52:00.667-08:00I received an identical email from "Warren&qu...I received an identical email from "Warren" on January 10. The website for Velox and the buyer of the equipment is legitimate business in Northwest Ohio. A week or so later I got a call and Warren had a very strong Asian accent and the phone connection was very bad, even though appearing to be from a US area code. Then came the cashier's check by Fed Ex and a Letter of Intent from Lawrence Global Advisors Inc., 1345 Avenue of the Americans (not Americas), NYC. Just got an email saying most of the money needs to be wired out tomorrow. Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-8821393036792603032024-01-30T13:58:37.955-08:002024-01-30T13:58:37.955-08:00received this January 30, 2024
Email: brownvaughn3...received this January 30, 2024<br />Email: brownvaughn33@gmail.com <br />Phone: 7048004888 <br />Please contact me from: Toronto <br />Message: Dear Attorney,<br />I found your contact info in a bar directory online. Does your firm handle business Contract / lease agreements? Please send me a referral if this is not your area of practice.<br />I will appreciate your response at your earliest convenience.<br />Thank you,<br />Brown Vaughn Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-67762574424403439142024-01-26T10:14:07.254-08:002024-01-26T10:14:07.254-08:00LOL. I talked with Vaugh Brown yesterday. He sen...LOL. I talked with Vaugh Brown yesterday. He sent the same email to me but changed the name of the opposing party. He sounded very faint during the call as if he was far out of the country. Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-49754329083053906152024-01-24T15:30:22.289-08:002024-01-24T15:30:22.289-08:00Confirmed this is still circling around. Confirmed this is still circling around. Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-46152369722523337702024-01-16T11:40:33.536-08:002024-01-16T11:40:33.536-08:00From: Carlos Oscar >
Sent: Monday, January 1...From: Carlos Oscar > <br /> Sent: Monday, January 15, 2024 4:20 PM<br /> To: ><br /> Subject: Inquiry for IP Legal Services<br /><br /> <br /><br /> Hello there,<br /> <br /> I'm Carlos seeking assistance with a license infringement matter by a business partner of the corporation. Could you please advise on your availability for a consultation and next steps.<br /> <br /> Thank you for your time and consideration.<br /> <br /><br /> <br /><br /> <br /> <br /><br /> <br /> <br /><br /> Carlos Oscar || CEO<br /><br /> DIGITAL TEX SA DE CV<br /><br /> Manuel Ávila Camacho 1890,<br /><br /> Santa María, 27020 Torreón,<br /><br /> Coah, Mexico.<br /><br /> <https://ci3.googleusercontent.com/mail-sig/AIorK4z6p8W2T4hUjXVffookEtoNECdOrwkH_Iv-LxGdWszVyZNFZuuBA7j9Q7agddlmh4gxZHkHGxk<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-83925797579652598762024-01-15T07:47:52.364-08:002024-01-15T07:47:52.364-08:00Do you deal with Business/Commercial Law because m...Do you deal with Business/Commercial Law because my firm is in need of retaining your firm.<br /><br />Please let me know if you wish to proceed so that I can send you more information.<br /><br />Warm regards,<br /><br />Allen Scofield,<br />Owner<br />ALLEN SCOFIELD MEDICAL EQUIPMENT <br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-56175377561617045652023-12-27T13:54:40.457-08:002023-12-27T13:54:40.457-08:00This is not a scam as Mr. Carlos is my client. I d...This is not a scam as Mr. Carlos is my client. I demand that you immediately take down this defamatory post.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-71881759136068189842023-12-21T08:08:38.391-08:002023-12-21T08:08:38.391-08:00Just got the same email, except the address was wa...Just got the same email, except the address was warrenwilliams035@gmail.com. Looks like the "Warren Williams" scam is being sent with several different emails.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-3393804326057683212023-12-21T05:26:26.189-08:002023-12-21T05:26:26.189-08:00From: Warren Williams
Date: Mon, Dec 18, 2023 at ...From: Warren Williams <br />Date: Mon, Dec 18, 2023 at 7:14 PM<br />Subject: ENVIRONMENT TRANSACTION<br />To: <_________><br /><br /><br />I am reaching out to set up a time to discuss a contract law matter. Please email your convenient date and time for a telephone call.<br /><br />Thank you,<br /><br />Warren Williams.<br />Velox Disposals, Inc.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-84863579545487306712023-12-20T20:05:09.295-08:002023-12-20T20:05:09.295-08:00This is a scam for sure!This is a scam for sure!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-62966976693715227392023-12-14T09:29:29.843-08:002023-12-14T09:29:29.843-08:00Just received a similar email. Scam.
Hello ___...Just received a similar email. Scam. <br /><br />Hello ____,<br /><br />It is a pleasure meeting you by email and I appreciate you responding to this request sent on my behalf by Catherine P. Richard.<br /><br />I want to seek your expertise in drafting a commercial lease agreement for my company. We are currently negotiating the terms for a lease agreement with the (Lessor) company listed below for a conflict check. They are looking at the possibility of leasing my DP3 Well Intervention Equipment for a 12-month duration.<br /><br />Lessee Conflict:<br /><br />Curtis Drilling Co.<br />1249 W Washington Ave, Escondido, CA 92029<br /><br />We will require your services for the following:<br /><br />-Draft the lease agreement<br />-Review the required documents for the lease -Advise the legal terms to protect our interest and review all supporting documents.<br /><br /><br />The total value of the transaction will be around $1,800,000. We were hoping to kick this off before January, but we are uncertain about the closing date. You can bill us based on an hourly or a fixed rate; I do not foresee us spending more than 25-35 hours on this transaction. Send me your standard retainer agreement which you use for similar cases and kindly include your rate so I can review it with my board.Let me know if you have any questions, I look forward to your response and working with your firm.<br /><br />Kindest Regards,<br /><br />Scott Golden<br />Chief Operation Officer<br />Innersource Energy<br />201 Robert S Kerr Ave, Suite 700,<br />Oklahoma City, OK 73112<br />Tel: 918-888-3517<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-81387135119052591812023-12-13T19:12:09.153-08:002023-12-13T19:12:09.153-08:00I got this. When I asked for his phone number and ...I got this. When I asked for his phone number and email, he would not send either. Jackson is in the middle of the state of Michigan and I have never heard of these large drilling riggs being allowed on any of the Great Lakes. Anything for a buck, I guess.<br /><br />Brown Vaughn <br />5:33 PM (4 hours ago)<br />to me<br /><br />Hello, Thank you for getting back to me regarding my potential legal representation request. I want you to draft a commercial lease agreement between my company and Fox & Boley Well Drilling, Inc . which is located in your state. We are negotiating the terms for a lease agreement for their upcoming contract. They are looking at the possibility of leasing my DP3 Well Intervention Equipment for a 12 months duration. We will require your services for the following: Draft the lease agreement Review the required documents for the lease We will handle negotiations. We may need your advice on the legal part if the need arises. The total value of the transaction will be around $3,400,000 which will be handled by my company. We were hoping to kick this off the second week of Jan. 2024. I will provide you with our previous lease agreements which we have used in the past to make things move as fast as possible. Send me a retainer agreement based on your hourly rate, I believe you will not exceed 20 hours on the whole project. My week is looking tied, we can schedule to discuss after I have reviewed your retainer agreement, and once we are set to have you start drafting the lease agreement. I look forward to hearing from you and working with you on this project. Let me know if you have any questions. Lessee Conflict: Fox & Boley Well Drilling, Inc 6655 Brooklyn Rd, Jackson, MI 49201 I am available Mon-Fri, from 9am-2pm. A good number to reach me is in my signature below.<br /><br />Unknownhttps://www.blogger.com/profile/15299078438838478319noreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-51371005653753476522023-12-12T10:32:20.517-08:002023-12-12T10:32:20.517-08:00Thank you for getting back to me. I want you to dr...Thank you for getting back to me. I want you to draft a commercial lease agreement for my company. We are currently negotiating the terms for a lease agreement with the (Lessor) company listed below for conflict check.<br /><br />They are looking at the possibility of leasing my DP3 Well Intervention Equipment for a 12-month duration.<br /><br />We will require your services for the following:<br /><br />-Draft the lease agreement<br />-Review the required documents for the lease<br />-Advise on the legal terms to protect our interest, and review all supporting documents.<br /><br />The total value of the transaction will be around $1,800,000. We were hoping to kick this off first week of March 2024, but we are uncertain about the closing date. You can bill us based on an hourly rate, I do not foresee us spending more than 20-30 hours on this transaction. Send me your standard retainer agreement which you use for similar cases and kindly include your rate so I can review it with my board. I will schedule a call to discuss with you after I have reviewed your terms. Let me know if you have any questions.<br /><br />I look forward to your response and working with your firm.<br /><br />Lessee Conflict:<br />Suburban Propane (Georgetown)<br />2100 Old Airport Road, Georgetown, TX 78626<br /><br />Regards,<br />David Gass<br />Chief Operation Officer<br />Innersource Energy<br />201 Robert S Kerr Ave, Suite 700,<br />Oklahoma City, OK 73112<br />Tel: (918)888-3517<br />www.innersourceenergy.com<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-23555666759700413872023-12-08T06:35:56.927-08:002023-12-08T06:35:56.927-08:00Hello ___________
Subject to our earlier email c...<br />Hello ___________<br /> <br />Subject to our earlier email correspondence; we are a waste management company which provides quality disposal and state-of-the art recycling solutions.<br />We are interested in building a lasting Attorney-Client Relationship with your law firm to handle both our legal concerns, mostly in contract matters,<br />with Advice bothering on business modules, reforms and transactions in California.<br />We're looking forward to setting up a liaison office in California between the end of the year and first quarter of next year. In the meantime,<br />West Coast Waste is interested in purchasing my Marathon WS 5042-830 Horizontal Baler Auto Tie 30HP-Rebuilt.<br />I have discussed and agreed to sell the Horizontal Baler to West Coast Waste, 3077 S Golden State Frontage Rd, Fresno, CA 93725.<br />I need your legal services to prepare a sale contract and to handle sales through closing. The purchase price and terms have been agreed by both parties. <br /> <br />The Marathon WS 5042-830 Horizontal Baler Auto Tie 30HP-Rebuilt and agreed terms are attached. <br /> <br />Having stated the above. I'd like to ask a few questions; Is this something within your wheelhouse, What is your rate and required retainer fee for this kind of work? If your answers are affirmative, kindly email your client-attorney engagement letter for my perusal.<br /> <br />Thank you for your time.<br /> <br />Sincerely,<br /> <br />Warren Willaims.<br />President<br />Velox Disposals, Inc.<br />33 Bloomfield Hills Pkwy STE 260<br />Bloomfield Hills, MI 48304<br />Phone: (313) 528-9517<br />Direct:(947) 622 4448<br />www.veloxdisposals.com<br />-------------<br />Your fee is acceptable. Kindly forward your engagement letter for my review and signature<br /><br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-38981536729894288322023-12-07T12:25:39.801-08:002023-12-07T12:25:39.801-08:00Thank you for email and I appreciate you wanting t...Thank you for email and I appreciate you wanting to refer us. I would provide you with a summary about my case for your review and if it is something your firm can handle then I would love to schedule a phone discussion with you this week.<br /><br />We are currently in contract agreement for the production of scanning chips and codes to be used for packaging and shipping of all sorts of general supplies and merchandise to customers in the US with a company known as HBS Systems.These chips and codes are embedded and preloaded with our proprietary software codes in Spanish but equipped with a language translator (Spanish to English) and are shipped to HBS Systems at their ground office - 3400 Waterview Parkway, Richardson, TX 75080<br /><br />Our business relationship with HBS Systems improved and identifying the need to increase production, we opted to insert them with an English version of our proprietary software codes to avoid the delays that could arise from translation and inefficiencies there from. This triggered the signing of a Copyright License Agreement with HBS Systems that protects our intellectual property from being duplicated since all our codes had been simplified and provided in English.<br /><br />In July 2021, we conducted a routine facility inspection by our auditors to a facility owned by HBS Systems and discovered production and distribution of the replica scanning chips and codes without our authorization which is a complete violation of our existing agreement. We also discovered a production of 2,000,000 replicas of the scanning chips was done and 450,000 sold.HBS Systems was contacted by a team from the office in Mexico and they admitted to the discovery of production of replicas and violation of our terms and agreement.<br /><br />After negotiations due to the violation, we reached a settlement agreement of 58% of the proceeds from the unauthorized production amounting to Four Million Seven Hundred Thousand Dollars Only. ($ 4,700,000.00) and the agreed amount would be payable at the end of December 2021 and there was a signed agreement to this effect.Despite the existing relationship with HBS Systems which we wish to maintain, we have been unable to receive payment as agreed. I would appreciate it if you can inform, educate and guide through a peaceful process of receiving our settlement.<br /><br />Our expectation of your services for now will be within the scenario of a Demand letter to HBS Systems. I believe that this approach will trigger a much-needed response/action from them in regards to an amicable settlement of the matter as well as remittance of what is due to my company.I am aware that a retainer will be charged for your services if you are interested in taking on this case. Kindly let me know your thoughts with the information I have shared concerning the case to know the next step to take.<br /><br />I look forward to hearing from you. <br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-10737817560105369532023-12-07T12:21:06.245-08:002023-12-07T12:21:06.245-08:00Thank you for getting back to me regarding my pote...Thank you for getting back to me regarding my potential legal representation request. I want you to draft a commercial lease agreement between my company and Denbury Inc., which is located in your state. We are negotiating the terms for a lease agreement for their upcoming contract. They are looking at the possibility of leasing my DP3 Well Intervention Equipment for a 12 months duration.<br /> <br />We will require your services for the following:<br /> <br />Draft the lease agreement<br /> <br />Review the required documents for the lease<br /> <br />We will handle negotiations. We may need your advice on the legal part if the need arises.<br /> <br />The total value of the transaction will be around $3,400,000 which will be handled by my company. We were hoping to kick this off the second week of Jan. 2024. I will provide you with our previous lease agreements which we have used in the past to make things move as fast as possible.<br /> <br />Send me a retainer agreement based on your hourly rate, I believe you will not exceed 20 hours on the whole project. My week is looking tied, we can schedule to discuss after I have reviewed your retainer agreement, and once we are set to have you start drafting the lease agreement. I look forward to hearing from you and working with you on this project. Let me know if you have any questions.<br /> <br />Lessee Conflict:<br />Denbury Inc.<br />5851 Legacy Cir #1200, Plano, TX 75024<br /> <br />Regards,<br /><br />Brown Vaughn<br />President<br />Yadkin Well Company, Inc.<br />1908 Hamptonville Rd,<br />Hamptonville, NC 27020<br />516-908-3560<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-78629232488739800272023-12-06T11:11:39.635-08:002023-12-06T11:11:39.635-08:00I just received a near identical message, sent via...I just received a near identical message, sent via my website. <br /><br />"Last Name: Williams<br />Email: warrenwilliams182@gmiail.com<br />Mobile Phone: 4243220938<br />Comments: I am reaching out to set upBerkeley, CA a contract law matter. Please email your convenient date and time for a telephone call. Thank you, Warren Williams. Velox Disposals, Inc."<br />Company: ContractAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-7660243182326651662023-12-06T09:55:37.667-08:002023-12-06T09:55:37.667-08:00Same one again today.Same one again today.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-59164966354146555142023-12-04T14:25:07.988-08:002023-12-04T14:25:07.988-08:00Got the same scam email from Brown Vaughn presiden...Got the same scam email from Brown Vaughn president of Yadkin Well Company, Inc. today.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7483719646229214192.post-50127435434835437232023-12-04T11:26:20.151-08:002023-12-04T11:26:20.151-08:00I am also in TN and this just happened to me this ...I am also in TN and this just happened to me this month. Anonymousnoreply@blogger.com